主席報告 70375 (Bank of Communication) \ 11/08/2007 \ M05 1 交通銀行 Contents 1. Corporate Information 2 2. Financial Highlights 4 3. Reconciliation of Net Assets 6 and Net Profit from PRC GAAP to IFRS 4. Management Discussion 7 and Analysis 5. Details of Changes in Share 28 Capital and Shareholding of Substantial Shareholders 6. Directors, Supervisors, 33 Senior Management and Staff 7. Corporate Governance 35 8. Significant Events 37 9. List of Branches 42 10. Auditors’ Report 45 11. Unaudited Condensed 47 Consolidated Interim Financial Information 1. CORPORATE INFORMATION Legal name in Chinese: Selected Newspapers and Websites for Information Disclosure: 交通銀行股份有限公司 PRC: China Securities Journal, Shanghai Securities News Legal name in English: Hong Kong: South China Morning Post, Bank of Communications Co., Ltd. Hong Kong Economic Times Legal representative: Places where the Interim Report can be obtained: JIANG Chaoliang Headquarters and principal place of business of the Secretary of the Board: Bank ZHANG Jixiang Website designated by CSRC to publish the Interim Report: Authorized Representatives: http://www.sse.com.cn PENG Chun ZHANG Jixiang Website designated by The Stock Exchange of Hong Kong Limited to Office Address and Investor publish the Interim Report: Relations: http://www.hkex.com.hk No. 188 Yin Cheng Zhong Lu, Pudong New District, Shanghai, China Post code: 200120 Auditors for PRC GAAP Report: Telephone: 8621-58766688 Fax: 8621-58798398 Deloitte Touche Tohmatsu Certified Public E-mail:
[email protected] Accountants Limited Company Website: www.bankcomm.com Auditors for IFRS Report: Place of Business in Hong Kong: PricewaterhouseCoopers 20 Pedder Street, Central, Hong Kong 2 Bank of Communications Co., Ltd.